证券代码：000966 证券简称：长源电力 公告编号：2025-056 国家能源集团长源电力股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1. 公司2025年第二次临时股东大会现场会议于2025年8月20日下午2:50在湖 北省武汉市洪山区徐东大街63号本公司办公地国家能源大厦2楼会议室召开，本次 会议由公司董事会召集，由董事长王冬先生主持。会议同时使用深圳证券交易所 交易系统于2025年8月20日上午9:15～9:25、9:30～11:30，下午1:00～3:00接受网络 投票；使用互联网投票系统于2025年8月20日上午9:15～下午3:00期间接受网络投 票。本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 2. 本次会议通过现场和网络投票的股东及股东代理人共1067人，代表股份 2,137,639,774股，占公司有表决权股份总数的61.408 ...

| 601139 | 深圳燃 | 0.92 | 0.30 | 6.57 | 6.61 | 0.63 | | --- | --- | --- | --- | --- | --- | --- | | | 气 | | | | | | | 002813 | 路畅科 | 1.36 | 2.69 | 24.37 | 24.52 | 0.63 | | | 技 | | | | | | | 000966 | 长源电 | 0.66 | 0.71 | 4.58 | 4.60 | 0.45 | | | 力 | | | | | | | 601158 | 重庆水 | 0.43 | 0.12 | 4.70 | 4.72 | 0.35 | | | 务 | | | | | | | 000875 | 吉电股 | 1.35 | 0.84 | 5.24 | 5.25 | 0.25 | | | 份 | | | | | | | 002032 | 苏泊尔 | 0.21 | 0.08 | 51.32 | 51.39 | 0.14 | | 002157 | 正邦科 | 0.70 | 0.38 | 2.87 | 2.87 | 0.12 | | | 技 | | ...

Market Overview - The Shanghai Composite Index is at 3636.69 points, slightly down by 0.08%, with a total trading volume of 802.9 billion yuan [1] - 21 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates [1] Stocks with Significant Deviation Rates - *ST Yitong has a deviation rate of 2.59%, with a price increase of 4.74% and a turnover rate of 2.93% [1] - Landun Optoelectronics shows a deviation rate of 1.97%, with a price increase of 6.14% and a turnover rate of 10.07% [1] - Guodian Power has a deviation rate of 1.53%, with a price increase of 1.52% and a turnover rate of 0.48% [1] Stocks with Smaller Deviation Rates - Pumen Technology and Jinlang Technology have just crossed the annual line with minor deviation rates of 0.06% and 0.13% respectively [2] - Longi Green Energy has a deviation rate of 0.20%, with a price increase of 0.25% [2]

Group 1 - Niuwei Co., Ltd. reported a net profit of 637 million yuan for the first half of 2025, representing a year-on-year increase of 30.47% [1] - The company achieved a total operating revenue of 3.404 billion yuan, up 19.96% year-on-year [1] - Niuwei specializes in the research, manufacturing, and sales of industrial valves [2] Group 2 - Shandong Haohua plans to acquire a 29% stake in Zhongyan Alkali Industry with a total investment of 2.32 billion yuan [2] - The company is involved in the production of soda ash and caustic soda [3] Group 3 - Dongfang Co., Ltd. announced a partnership with Dongfang Import and Export Company to develop overseas marketing business [38] - The company focuses on the research, production, and sales of light commercial vehicles and powertrains [38] Group 4 - Xinyuan Technology reported a net profit of 52.6 million yuan for the first half of 2025, a year-on-year increase of 10.70% [12] - The company achieved an operating revenue of 2.871 billion yuan, up 3.86% year-on-year [12] - Xinyuan provides one-stop custom development and production services for pharmaceutical companies and research institutions [12] Group 5 - Zhuhai Piano announced that its subsidiary won the operating rights project for the Baihuazhai scenic area, with an investment of no less than 400 million yuan over 20 years [21] - The company specializes in the research, manufacturing, and sales of pianos and digital musical instruments [21] Group 6 - Zhenghong Technology reported a sales revenue of 26.02 million yuan from pig sales in July, a year-on-year increase of 288.69% [16] - The company sold 63,000 pigs in total from January to July 2025, with a cumulative sales revenue of 109 million yuan, representing a year-on-year increase of 38.06% [16] - Zhenghong focuses on feed products and pig farming [17] Group 7 - ST Nuotai received the cGMP certification from Brazil's National Health Surveillance Agency for its production facility [15] - The company specializes in the research and development of peptide drugs and small molecule pharmaceuticals [15] Group 8 - Guizhou Moutai has repurchased a total of 3.4517 million shares, accounting for 0.2748% of its total share capital, with a total expenditure of 5.301 billion yuan [48][49] - The company is engaged in the production and sales of Moutai liquor and related products [49]

Key Highlights - The company瑞可达 has begun small-scale supply of humanoid robot products after prior research and development [1][2] - 侨源股份 plans to establish a production base for electronic-grade medical specialty gases [1][2] - 腾达建设 has won a contract for the construction of a new primary school in the Lu Bei Street area [1][2] - 长源电力 reported a power generation of 4.104 billion kilowatt-hours in July, marking a year-on-year increase of 45.12% [1][2] - 绿通科技 intends to acquire a portion of 大摩半导体's equity and increase its capital [1][2] - 中国东航 has completed the repurchase of 89.5539 million A-shares [1][2] - 蒙威集团 expects a net profit increase of 39.43% to 49.67% year-on-year for the first half of the year [1][3] - 红旗连锁 plans to reduce its holdings by up to 13.6 million shares [1][3] - 丰立智能 aims to raise no more than 730 million yuan through a private placement for projects related to precision power gear manufacturing for new energy vehicles [1][3] - 三超新材 plans to raise no more than 250 million yuan through a private placement [1][3]

Key Highlights - The article discusses various companies' recent announcements, including product launches, financial performance, and investment plans [1][2] Group 1: Company Announcements - 瑞可达 has begun small-scale supply of humanoid robot products after prior research and development [1] - 侨源股份 plans to establish a production base for electronic-grade medical specialty gases [1] - 腾达建设 has won a contract for the construction of a new primary school in the Lu Bei Street area [1] Group 2: Financial Performance - 长源电力 reported a power generation of 4.104 billion kWh in July, representing a year-on-year increase of 45.12% [1] - 辽港股份 achieved a net profit of 956 million yuan in the first half of the year, a year-on-year growth of 110.78% [2] - 家威集团 expects a net profit increase of 39.43% to 49.67% year-on-year for the first half of the year [2] Group 3: Share Buybacks and Acquisitions - 中国东航 has completed a buyback of 89.5539 million A-shares [1] - 绿通科技 plans to acquire a portion of 大摩半导体's equity and increase its capital [1] - 矩子科技 has repurchased 4.244% of its shares [1] Group 4: Capital Raising Initiatives - 丰立智能 intends to raise no more than 730 million yuan for a precision power gear manufacturing project for new energy vehicles [1] - 三超新材 plans to raise no more than 250 million yuan through a private placement [1] - 漳州发展 aims to raise no more than 1.05 billion yuan [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000966 证券简称：长源电力 公告编号：2025-053 国家能源集团长源电力股份有限公司 第十届董事会第三十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 公司第十届董事会第三十四次会议于2025年8月4日以通讯方式召开。会议通知于2025年7月28日以专人 送达或邮件方式发出。经确认，公司8名董事均收到会议通知。根据会议程序要求，8名董事参与了会议 表决并于8月4日前将表决票传真或送达本公司。表决票的汇总工作于8月4日在一名董事、一名监事和一 名职工代表的监督下完成。本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 2025年8月5日 二、董事会会议审议情况 会议经记名投票表决，作出以下决议： 1.审议通过了《关于召开2025年第二次临时股东大会的议案》 会议决定于2025年8月20日（星期三）下午2:50在湖北省武汉市洪山区徐东大街63号本公司办公地国家 能源大厦2楼206会议室，采用现场表决和网络投票相结合的 ...

Core Viewpoint - Changyuan Power's stock price has shown a slight increase, reflecting positive operational performance in electricity generation despite a decline in hydropower output [1] Group 1: Stock Performance - As of August 4, 2025, Changyuan Power's latest stock price is 4.52 yuan, up by 0.01 yuan from the previous trading day [1] - The opening price was 4.49 yuan, with a high of 4.53 yuan and a low of 4.48 yuan, resulting in a trading volume of 168,620 hands and a transaction amount of 0.76 billion yuan [1] Group 2: Operational Performance - In July, the company generated 41.04 billion kilowatt-hours of electricity, a 45.12% increase compared to the same period last year [1] - Thermal power generation accounted for 35.74 billion kilowatt-hours, marking a 60.31% year-on-year increase, while renewable energy generation reached 4.01 billion kilowatt-hours, up by 35.88% [1] - Hydropower generation, however, saw a significant decline, producing 1.29 billion kilowatt-hours, down by 57.43% year-on-year [1] - Cumulatively, from January to July 2025, the total electricity generation was 208.19 billion kilowatt-hours, showing a slight decrease of 1.13% year-on-year [1] Group 3: Corporate Governance - The board of directors has approved the convening of the second extraordinary general meeting of shareholders for 2025, scheduled for August 20, to review amendments to the company's articles of association [1] Group 4: Market Activity - On August 4, the net outflow of main funds was 3.9561 million yuan, accounting for 0.03% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 7.3671 million yuan, representing 0.05% of the circulating market value [1]

证券代码：000966 证券简称：长源电力 公告编号：2025-054 国家能源集团长源电力股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 十四次会议决议，以 8 票同意、0 票反对、0 票弃权通过了《关于召开 2025 年第 二次临时股东大会的议案》，决定于 2025 年 8 月 20 日（星期三）召开公司 2025 年第二次临时股东大会。 文件、深交所业务规则和《公司章程》等的规定。 （1）现场会议：2025 年 8 月 20 日（星期三）下午 2:50； （2）互联网投票系统（http://wltp.cninfo.com.cn）投票时间：开始时间为 2025 年 8 月 20 日（星期三）上午 9:15，结束时间为 2025 年 8 月 20 日（星期三）下 午 3:00； （3）深交所交易系统网络投票时间：2025年8月20日（星期三）的交易时间， 即9:15~9:25、9:30~11:30和13:00~15:00； （4）公司股东应选择现场投票、网络投票中的一种方式 ...

证券代码：000966 证券简称：长源电力 公告编号：2025-055 为便于投资者及时了解公司生产情况，保障投资者的知情权，现将公司 2025 年 7 月发电量完成情况公告如下： 电量同比增长 60.31%，水电发电量同比降低 57.43%，新能源发电量同比增长 35.88%。 公司 2025 年 1-7 月累计完成发电量 208.19 亿千瓦时，同比降低 1.13%。其中火 电累计发电量同比降低 0.42%，水电累计发电量同比降低 40.08%，新能源累计发电 量同比增长 19.45%。具体数据情况见下表： 公司 2025 年 7 月发电量完成情况表 | | | | | 单位：亿千瓦时 | | | --- | --- | --- | --- | --- | --- | | 项目 | 当月发电量 | 同比变动 | | 本年累计发电量 | 同比变动 | | 一、火电 | 35.74 | 60.31% | 182.64 | -0.42% | | | 二、水电 | 1.29 | -57.43% | 6.93 | -40.08% | | | 三、新能源 | 4.01 | 35.88% | 18.62 | 19.45 ...